At the annual meeting of Shareholders of T Bancshares, Inc. (the "Company") held on June 27, 2012, shareholders voted on the following matters:

(1) To elect eleven nominees to serve as directors for a one year term that will expire at the 2013 annual meeting of the shareholders. Final voting results were as follows:

Name of Nominee Votes For Votes Withheld Broker Non-Votes

Stanley Allred    2,501,685         90,326          558,094
Dan Basso         2,497,685         94,326          558,094
Frankie Basso     2,485,344        106,667          558,094
David Carstens    2,501,685         90,326          558,094
Ron Denheyer      2,497,685         94,326          558,094
Patrick  Howard   2,486,144        105,867          558,094
Steven Jones      2,482,035        109,976          558,094
Eric Langford     2,501,685         90,326          558,094
Charles Mapes     2,497,685         94,326          558,094
Thomas McDougal   2,497,685         94,326          558,094

(2) To ratify the appointment of BKD, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2012. Final voting results were as follows:

Votes For     3,124,319
Votes Against    20,203
Abstentions       5,583

(3) Adoption of an Amended and Restated Certificate of Formation for T Bancshares, Inc. to incorporate changes consistent with the Texas Business Organizations Code which replaced the Texas Business Corporation Act, effective January 1, 2010. Final voting results were as follows:

Votes For     2,499,387
Votes Against    30,024
Abstentions      62,600

Proposals (1) and (2) were approved. Proposal (3), adoption of an Amended and Restated Certificate of Formationrequired a 66.67% affirmative vote of eligible shareholders and failed to pass as the number of votes in favor of the Proposal represented 62.14% of eligible shareholder votes.